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analyst financial crime compliance surveillance
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  • Compliance Analyst Lendlease Kuala Lumpur Aug 24, 2024

    \ Lendlease Malaysia is currently seeking a Compliance Analyst to oversee strategic and operational compliance management across the Asia region. The primary…

  • \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…

  • \ \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s…

  • Treasury Analyst Sanofi Bangsar South, Kuala Lumpur Aug 24, 2024

    \ \ Treasury Analyst Location: Kuala Lumpur, Malaysia Remote working in accordance with the conditions defined in the local telework agreement Job…

  • Analyst, KYC Operations (Mandarin Speaking) Hybrid Citigroup Kuala Lumpur - Selangor Aug 24, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • \ \ Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Accounting Analyst IBM Petaling Jaya, Selangor Aug 23, 2024

    \ Introduction As an accounting analyst at IBM you\\\'ll be a key player in all aspects of strategic payments planning. You will…

  • \ \ Areas of InterestAccounting/Finance, Data & Analytics, Research, Transaction ManagementLocation(s)Kuala Lumpur Wilayah Persekutuan Kuala Lumpur MalaysiaThe Financial Analyst will be responsible…

  • \ \ A2R Closing & Reporting Accounting Analyst \\xe2\\x80\\x93 Greater China Location: Petaling Jaya % Remote working and % of travel expected:…

  • Finance Analyst (Korean Speaking) GlaxoSmithKline Petaling Jaya, Selangor Aug 23, 2024

    \ We are currently looking for a passionate Finance Analyst for our APAC Regional Hub based in Petaling Jaya. You will be…

  • \ A2R Closing & Reporting Senior Accounting Analyst \\xe2\\x80\\x93 Greater China Grade: L1 Location: Petaling Jaya About the job Our Team: The…

  • Accounting Analyst Dell Bayan Lepas, Pulau Pinang Aug 23, 2024

    \ Accounting Analyst We are a global, multi billion dollar corporation \\xe2\\x80\\x93 and Accounting is vital to reflecting our staggering earnings, profits,…

  • Accounting Analyst Dell Bayan Lepas, Pulau Pinang Aug 23, 2024

    \ We are a global, multi billion dollar corporation \\xe2\\x80\\x93 and Accounting is vital to reflecting our staggering earnings, profits, cash balances…

  • ANALYST CAU HSBC Kuala Lumpur Aug 23, 2024

    \ Job description Why join us? Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can…

  • Senior Finance Analyst GlaxoSmithKline Petaling Jaya, Selangor Aug 23, 2024

    \ \ As a Senior Finance Analyst, you will participate in month end GL (general ledger) close and reporting of entity\\xe2\\x80\\x99s results.…

  • GRADUAN KYC Operations Analyst Citigroup Kuala Lumpur - Selangor Aug 23, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • GRADUAN Trade Analyst Citigroup Pulau Pinang Aug 23, 2024

    \ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…

  • \ Job description Prepare and ensure completeness and timeliness of IFRS and Local Gap reporting on monthly basis; Prepare and ensure completeness…

  • Analyst, KYC Operations (Mandarin Speaking) Hybrid Citigroup Kuala Lumpur - Selangor Aug 23, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…